EXECTEC REC LIMITED
ASHFORD SILVER WINGS FLYING CLUB LIMITED HR GO (DISS) LIMITED PARKINSON JV ONE HUNDRED AND THIRTY SIX LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 05798158
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP .01 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of EXECTEC REC LIMITED are www.exectecrec.co.uk, and www.exectec-rec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Wye Rail Station is 3.6 miles; to Ham Street Rail Station is 5.5 miles; to Charing (Kent) Rail Station is 5.5 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exectec Rec Limited is a Private Limited Company. The company registration number is 05798158. Exectec Rec Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of Exectec Rec Limited is Wellington House Church Road Ashford Kent Tn23 1re. . HEWITT, Leanne is a Secretary of the company. PARKINSON, John Matthew is a Secretary of the company. PARKINSON, John Matthew is a Director of the company. Secretary BILLOT, Hugh Edward, Dr has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Secretary PRIOR, Anthony Edward has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director HARVEY, Christopher Robert has been resigned. Director KINGSTON, Mark Andrew has been resigned. Director PARKINSON, John Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HEWITT, Leanne
Appointed Date: 04 January 2014
Secretary
PARKINSON, John Matthew
Appointed Date: 15 August 2014
Director
PARKINSON, John Matthew
Appointed Date: 15 August 2014
35 years old

Resigned Directors

Secretary
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
Secretary
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 January 2009
Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 27 April 2006
Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
84 years old
Director
HARVEY, Christopher Robert
Resigned: 07 November 2011
Appointed Date: 18 February 2010
67 years old
Director
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 November 2011
62 years old
Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 27 April 2006
80 years old

EXECTEC REC LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP .01
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP .01
24 Oct 2014
Appointment of Mr John Matthew Parkinson as a director on 15 August 2014
...
... and 36 more events
11 May 2006
Resolutions
  • ELRES ‐ Elective resolution
11 May 2006
Resolutions
  • ELRES ‐ Elective resolution
11 May 2006
Resolutions
  • ELRES ‐ Elective resolution
11 May 2006
Resolutions
  • RES13 ‐ Auditors remuneration 02/05/06
27 Apr 2006
Incorporation

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